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BETAQUIP HOLDINGS LIMITED

Company number 10145046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-increase share cap by £18 20/10/2020
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 SH08 Change of share class name or designation
17 Nov 2020 SH10 Particulars of variation of rights attached to shares
17 Nov 2020 PSC01 Notification of Cara Douglass as a person with significant control on 21 October 2020
17 Nov 2020 PSC04 Change of details for Mr Brent Douglass as a person with significant control on 21 October 2020
05 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with updates
11 Oct 2019 MR01 Registration of charge 101450460002, created on 9 October 2019
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 25 April 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Dec 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 200
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 150
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the agreement asset purchase agreement be approved as required under section 190 of the companies act 2006. 27/09/2016
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2016 SH10 Particulars of variation of rights attached to shares
20 Oct 2016 SH08 Change of share class name or designation
27 Sep 2016 MR01 Registration of charge 101450460001, created on 27 September 2016
16 Aug 2016 AP01 Appointment of Cara Douglass as a director on 15 August 2016